- SMBC (Charlotte, NC)
- …the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional and technical ... expertise in Actimize Fraud (IFM), including strong development skills for customizing and...Plan, design, and implement code and configuration for Actimize Fraud Management (IFM) applications, ensuring alignment with business and… more
- JPMorgan Chase (New York, NY)
- …will support existing team member's work across a variety of challenging areas including fraud and scam prevention , payments, and other issues. As a Trust & ... play a role supporting both proactive and reactive communications strategies related to fraud and scam prevention , payments, issues management, and other issues.… more
- JPMorgan Chase (Washington, DC)
- …will support existing team member's work across a variety of challenging areas including fraud and scam prevention , payments, and other issues. As a Trust & ... impact the firm's reputation, with a focus on trust, security, fraud and scam prevention , payments, litigation, and other high-profile topics. In addition, you… more
- RELX INC (Alpharetta, GA)
- …expertise in government operations and data analytics, we support agencies in fraud detection and prevention , identity verification, risk management, and ... advanced data, analytics, and technology, we help streamline workflows, prevent fraud , and provide user-friendly solutions for ordering and processing vital records.… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... of responsibility. + Collaborate with co-workers to evaluate the volunteer needs for each service center (for example: Library branches, Historical Resources, Technical Services, Info Central, Administration). + Develop resources for and conducts training… more
- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security, fraud detection, or abuse prevention technologies - Demonstrated ability to ... with ML scientists, engineers, and policy teams to invent remediation and prevention solutions that are technically sound and policy-aligned * Interface with global… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and ... Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Preferred Experience:** + 7 years of… more
- Google (Austin, TX)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation, prevention and removal of quality issues. + ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- JND (Englewood Cliffs, NJ)
- …Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention : Review the Bi-Weekly Fraud ... Report to identify and investigate potential fraudulent order. Take decisive action to suppress fraudulent orders and avoid incorrect commission payouts. + Commission Accuracy: Manage the Transaction Inquiries File to resolve order tracking discrepancies not… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . + North America/Europe Retail Tech Analytics: The North America/Europe Retail Tech… more
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